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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
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Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
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16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
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Filmmaker Vikram Bhatt, Daughter Charged In Massive Rs 13.5 Crore Fraud Case
In this case, the Economic Offences Wing has registered a case against both Vikram Bhatt and his daughter Krishna Bhatt at Versova Police Station
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Woman Cheated Of Rs 15 Lakh By 'Canada Businessman' Who Wanted To Marry Her
A woman here was allegedly cheated of over Rs 15 lakh by a man who posed as a "Canada-based businessman", promising to marry her after befriending her on a matrimonial website, police said on Friday.
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Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
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Sell, Steal, Repeat: US Man Arrested For Stealing Cars He Sold Online
Within 24 hours after the transaction, multiple buyers reported their newly purchased vehicles were stolen.
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Canadian Man Arrested For Posing As Pilot To Secure Hundreds Of Free Flights
Dallas Pokornik, a former Canadian flight attendant, is charged with wire fraud for faking pilot identity and obtaining free flights on several airlines.
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"Concerned And Pained": Sudha Murty Flags Fake AI Videos Promising High Returns On Investments
Murty clarified the fake videos that show her talking about investing money are completely false, adding that many people she knows have invested and lost money based on these promises.
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Scammers Dupe Billionaires Seeking Access To Donald Trump In Davos
In a post on the venue's website, the organisers warned against the purchase of so-called VIP access packages and said the fraudulent sales appear to be widespread this year.
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Ahmedabad's Fake Doctors And 'Black Blood' Scam Busted By Alert Banker
In a chilling tale of deception, the Ahmedabad Cyber Crime Branch intercepted a sophisticated gang targeting the city's most vulnerable: senior citizens living with chronic pain.
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Bengaluru Engineer Cheated Of Rs 1.53 Crore By Man Who Promised To Marry Her
The man is already married, and his family, including his wife, was part of this matrimonial cum investment fraud.
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Mumbai-Based Comedian Flags E-Challan Scam, Exposes Fake Website That Looks Real: "Terrible"
Authorities advise citizens to verify such messages through official channels and avoid sharing personal details on unverified websites.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
-
Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
-
16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
-
Filmmaker Vikram Bhatt, Daughter Charged In Massive Rs 13.5 Crore Fraud Case
In this case, the Economic Offences Wing has registered a case against both Vikram Bhatt and his daughter Krishna Bhatt at Versova Police Station
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
Woman Cheated Of Rs 15 Lakh By 'Canada Businessman' Who Wanted To Marry Her
A woman here was allegedly cheated of over Rs 15 lakh by a man who posed as a "Canada-based businessman", promising to marry her after befriending her on a matrimonial website, police said on Friday.
-
Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
-
Sell, Steal, Repeat: US Man Arrested For Stealing Cars He Sold Online
Within 24 hours after the transaction, multiple buyers reported their newly purchased vehicles were stolen.
-
Canadian Man Arrested For Posing As Pilot To Secure Hundreds Of Free Flights
Dallas Pokornik, a former Canadian flight attendant, is charged with wire fraud for faking pilot identity and obtaining free flights on several airlines.
-
"Concerned And Pained": Sudha Murty Flags Fake AI Videos Promising High Returns On Investments
Murty clarified the fake videos that show her talking about investing money are completely false, adding that many people she knows have invested and lost money based on these promises.
-
Scammers Dupe Billionaires Seeking Access To Donald Trump In Davos
In a post on the venue's website, the organisers warned against the purchase of so-called VIP access packages and said the fraudulent sales appear to be widespread this year.
-
Ahmedabad's Fake Doctors And 'Black Blood' Scam Busted By Alert Banker
In a chilling tale of deception, the Ahmedabad Cyber Crime Branch intercepted a sophisticated gang targeting the city's most vulnerable: senior citizens living with chronic pain.
-
Bengaluru Engineer Cheated Of Rs 1.53 Crore By Man Who Promised To Marry Her
The man is already married, and his family, including his wife, was part of this matrimonial cum investment fraud.
-
Mumbai-Based Comedian Flags E-Challan Scam, Exposes Fake Website That Looks Real: "Terrible"
Authorities advise citizens to verify such messages through official channels and avoid sharing personal details on unverified websites.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
